About

Registered Number: 08649268
Date of Incorporation: 13/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Founded in 2013, Medpro Health Ltd have registered office in London. We do not know the number of employees at the company. Berkes, Ivan, Rendek, Marek are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKES, Ivan 13 August 2013 31 January 2019 1
RENDEK, Marek 13 August 2013 19 October 2015 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 26 February 2019
CONNOT - N/A 26 February 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 07 February 2019
CONNOT - N/A 02 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 13 September 2017
AA01 - Change of accounting reference date 13 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 23 October 2015
CERTNM - Change of name certificate 19 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 26 September 2014
AD01 - Change of registered office address 26 September 2014
NEWINC - New incorporation documents 13 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.